Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
BMV Holdings Limited
- Incorporated
- 3 November 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Matthew Hywel GreenhalghSusan Jane Greenhalgh
- Accounts type
- Dormant
- Region
- South West
- Address
- 1 Agra Villas 1 Agra VillasBrixham Road KingswearKingswearTQ6 0BG
Officers 2 active
Officer details are public data from the Companies House register.
Greenhalgh, Susan Jane
Secretary · Appointed 7 January 2015
Director · Appointed 3 November 2008
Also at Gboats Limited, Universal Sourcing Limited
British
Born November 1967
Officer history (3 former)
7 January 2015
Appointed Greenhalgh, Susan Jane as Secretary
24 December 2014
7 January 2014
Resigned Davis, Bumble Fiona as Secretary
12 November 2013
Appointed Davis, Bumble Fiona as Secretary
12 November 2013
Resigned Greenhalgh, Susan as Secretary
3 November 2008
3 November 2008
Appointed Greenhalgh, Susan as Secretary
3 November 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1967
Susan Jane Greenhalgh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Former controllers (2)
6 April 2016
Ceased Susan Jane Greenhalgh — Owns 25–50% of shares
6 April 2016
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £97,475 | £104,856 | £105,454 | £106,610 | £145,590 | |
| Debtors | £127,203 | |||||
| Cash | £86 | £18,387 | ||||
| Creditors (< 1 year) | £8,327 | £0 | £1,129 | |||
| Creditors (> 1 year) | £8,796 | £9,394 | £9,421 | |||
| Net Current Assets | £89,148 | £104,856 | £105,454 | £105,481 | £144,790 | |
| Net Assets | £2 | £89,148 | £96,060 | £96,060 | £96,060 | |
| Shareholder Funds | £2 | £89,148 | £96,060 | £96,060 | £96,060 | £144,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 January 2026 | Compulsory strike-off action has been discontinued | |||
| 9 January 2026 | Confirmation statement with no updates | 10 October 2025 | ||
| 30 December 2025 | First Gazette notice for compulsory strike-off | |||
| 29 March 2025 | Micro company accounts | 31 December 2024 |
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